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NOTICE TO ANNUAL GENERAL MEETING IN ZIGNSEC AB (PUBL)

Below you will find the notice and related documents for the Annual General Meeting of ZignSec AB (publ), taking place on 11 June 2025.

English version

ZignSec AB - NOTICE TO ANNUAL GENERAL MEETING (Eng. translation) PDF

Proxy form AGM - for shareholder PDF

Svensk version

KALLELSE TILL ÅRSSTÄMMA I ZIGNSEC AB

Fullmakt Årsstämma - för aktieägare PDF